Justin Hubble

Last updated
2 weeks ago
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Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • Triple Point Investment Management LLP

    FRN 456597

    • SMF27 Partner (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Jun 2022 to 11 Mar 2025)
    • SMF16 Compliance Oversight (24 Aug 2021 to 4 Jul 2024)
    • [FCA CF] Material risk taker (9 Dec 2019 to 26 Jun 2025)
    • [FCA CF] Manager of certification employee (9 Dec 2019 to 14 Apr 2025)
    • CF4 Partner (28 Sep 2018 to 8 Dec 2019)
  • Triple Point Administration LLP (no longer approved here)

    FRN 618187

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Jun 2022 to 11 Mar 2025)
    • SMF16 Compliance Oversight (24 Aug 2021 to 4 Jul 2024)
    • [FCA CF] Material risk taker (9 Dec 2019 to 13 Jan 2026)
  • London House Exchange Limited (no longer approved here)

    FRN 613499

    • CF11 Money Laundering Reporting (22 Apr 2016 to 23 Mar 2017)
    • CF10 Compliance Oversight (22 Apr 2016 to 23 Mar 2017)
    • CF30 Customer (27 Jan 2016 to 23 Mar 2017)
    • CF1 Director (27 Jan 2016 to 29 Sep 2016)

Recent activity

Updates to this individual's record on the FCA register.

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